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ALPA CONSTRUCTION INC

Company Details

Name: ALPA CONSTRUCTION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2017 (8 years ago)
Entity Number: 5103656
ZIP code: 11230
County: Albany
Place of Formation: New York
Address: 646 Argyle Rd, Brooklyn, NY, United States, 11230
Principal Address: 6601 S Central Ave, Bedford Park, IL, United States, 60638

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 646 Argyle Rd, Brooklyn, NY, United States, 11230

Chief Executive Officer

Name Role Address
KATARZYNA IWANIEC Chief Executive Officer 6601 S CENTRAL AVE, BEDFORD PARK, IL, United States, 60638

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

History

Start date End date Type Value
2022-12-03 2025-03-04 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-12-03 2025-03-04 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-02 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-17 2022-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-17 2022-12-03 Address 646 ARGYLE RD, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304001178 2025-03-04 BIENNIAL STATEMENT 2025-03-04
221203000032 2022-12-02 CERTIFICATE OF CHANGE BY ENTITY 2022-12-02
170317010152 2017-03-17 CERTIFICATE OF INCORPORATION 2017-03-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State